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MODERN INVESTMENTS LIMITED

Company number 07430247

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,000	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP01	Appointment of Mr John Holleran as a director	View PDF Appointment of Mr John Holleran as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	TM01	Termination of appointment of Mohsin Shameem as a director	View PDF Termination of appointment of Mohsin Shameem as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AP01	Appointment of Mrs Sally Ann Smith as a director	View PDF Appointment of Mrs Sally Ann Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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